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Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Friday, September 25, 2020 at 03:00 P.M. through video conferencing/ other audio visual means. The meeting commenced at 03:00 P.M. and concluded at 03:28 P.M. Kindly take the above information on record and oblige.
25-09-2020
Bigul

Superior Finlease Ltd - 539835 - Intimation Of Annual General Meeting Link For The Members Of Superior Finlease Limited ('The Company')

 With reference to our Intimation regarding Annual General Meeting (AGM) i.e. scheduled to be held on Friday, September 25, 2020 at 03:00 P.M. through VC/OAVM. We wish to further intimate to make it convenient for the Members that the Members can join the AGM by using the following mentioned link or details as stated below: AGM Link : https://us04web.zoom.us/j/76940822638?pwd=VExkOXRHdHViby8xZlViS2Q4Y0JqZz09 Meeting ID-5057151501 Passcode: 6V8F0A The details as stipulated above are also available on our website at the link: http://www.superiorfinlease.com/investors.php. The aforesaid details are being sent electronically to those Members whose email IDs are registered with the Company/Depositories/RTA. Kindly take the above information on record and oblige.
23-09-2020
Bigul

Annual report for Superior Finlease Ltd. for FY-2020
09-09-2020
Bigul

Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice regarding Annual General Meeting (AGM), E-Voting and Book Closure and other related details as published in: i. The Pioneer (English) Dated 04.09.2020 ii. The Pioneer (Hindi) Dated 04.09.2020 This is for your information & records. Kindly acknowledge the receipt.
04-09-2020
Bigul

Superior Finlease Ltd - 539835 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2019-20, along with the Notice of Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2020 at 03:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is also available on our website at the link: http://www.superiorfinlease.com/investors.php. The aforesaid documents are being dispatched today electronically to those Members whose email IDs are registered with the Company/Depositories. Kindly acknowledge the receipt.
02-09-2020
Bigul

Superior Finlease Ltd - 539835 - Notice Of Ensuing Annual General Meeting Of Superior Finlease Limited ('The Company')

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 25, 2020 at 3:00 PM through VC/OAVM to transact the business as set out in the Notice of AGM. The Notice of the AGM is also available on our website at the link: http://www.superiorfinlease.com/investors.php. Kindly acknowledge the receipt.
02-09-2020
Bigul

Superior Finlease Ltd - 539835 - Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')

 With reference to our letter dated August 28, 2020 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2020 at 03:00 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Tuesday, September 22, 2020 at 09:00 A.M. and end on Thursday, September 24, 2020 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Thursday, September 17, 2020 may cast their vote electronically. Kindly take the above information on record and oblige.
02-09-2020
Bigul

Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice of Annual General Meeting (AGM) Scheduled to be held on September 25, 2020 through VC/OAVM mode of the Company as published in: i.The Pioneer (English) Dated 29.08.2020 ii.The Pioneer (Hindi) Dated 29.08.2020 This is for your information & records. Kindly acknowledge the receipt.
30-08-2020
Bigul

Superior Finlease Ltd - 539835 - Intimation Of Annual General Meeting (AGM) Of The Company, Which Is Scheduled To Be Held On Friday, September 25, 2020, At 03:00 P.M. Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)

 As attached
28-08-2020
Bigul

Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On August 28, 2020 Of Superior Finlease Limited ('The Company')

 As attached
28-08-2020
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